DOSSIERS / LEVIS FAMILY
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LEVIS FAMILY

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891898967 · 891898967 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEVIS FAMILY
fr_insee
891898967
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dissolved
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Real-estate civil company (SCI)
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2020-12-10
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60 AV MONTGOLFIER, 93190 LIVRY-GARGAN
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAN LEVYDirecteur—France registry
BENJAMIN LEVYMembre du directoire—France registry
CAROLE ZAKINEMembre du directoire—France registry
NATHAN LEVYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100